Search for: "Bauer v. Department of Treasury"
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8 Aug 2018, 9:52 am
State and Treasury Departments on Wednesday to discuss the American pastor currently in custody in Ankara, reports Reuters. [read post]
17 Oct 2018, 12:38 pm
A senior advisor at the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has been arrested and charged with unlawfully disclosing Suspicious Activity Reports (SARs) to reporters who published 12 articles using the SARs data, according to the Department of Justice. [read post]
5 Jan 2018, 11:29 am
ICYMI: Yesterday on Lawfare Elena Chachko summarized Alyan v. [read post]
9 Feb 2018, 5:06 am
Bauer, Bradd L. [read post]
20 Oct 2018, 6:07 am
On Wednesday, a senior employee at the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) was arrested and charged with unlawfully disclosing Suspicious Activity Reports (SARs) and conspiring to do the same. [read post]
24 Jun 2017, 11:59 am
On Tuesday, the Treasury Department expanded sanctions against Russia, following the Senate’s vote last week to pass its own set of Russian sanctions. [read post]
22 Dec 2018, 6:17 am
Jen Patja Howell shared the speech on the Lawfare Podcast: Margaret Taylor argued that the administration’s decision to lift the Treasury Department’s sanctions on Russian oligarch Oleg Deripaska highlights the role Congress should play in decisions related to foreign affairs. [read post]
20 Feb 2018, 10:11 am
Treasury Secretary Steven Mnuchin informed the Senate banking committee that his department intends to investigate the phenomenon further. [read post]
26 Jun 2017, 1:09 pm
As a starting point, Congress should treat with skepticism any claim that the Russia investigation is competing with the Justice Department’s core law enforcement mission, since it is funded through a “permanent and indefinite appropriation” at the Treasury Department, not core DOJ funds. [read post]
10 Oct 2010, 11:10 pm
(IP Think Tank) What the accounting department needs to know about Intellectual Property (IP Think Tank) Best practices in valuing IP: an eye-witness account (IP finance) The wonderful IP story of the ‘Post-It’ note (IPKat) Global – Trade Marks / Brands Grilled or fried? [read post]
5 Jun 2020, 3:00 am
This Treasury Official Is Running the Bailout. [read post]
11 Feb 2022, 3:00 am
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
